12 C.F.R. § 202.17
Data collection for credit applications by women-owned, minority-owned, or small businesses
No motor vehicle dealer covered by section 1029(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act, 12 U.S.C. 5519(a), shall be required to comply with the requirements of section 704B of the Equal Credit Opportunity Act, 15 U.S.C. 1691c-2, until the effective date of final rules issued by the Board to implement section 704B of the Act, 15 U.S.C. 1691c-2. This paragraph shall not be construed to affect the effective date of section 704B of the Act for any person other than a motor vehicle dealer covered by section 1029(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act.
Notes of Decisions
Cited in 3
cases, 2004–2007 · leading case: Williams v. Countrywide Home Loans, Inc., 504 F. Supp. 2d 176 (S.D. Tex. 2007).
Williams v. Countrywide Home Loans, Inc., 504 F. Supp. 2d 176 (S.D. Tex. 2007). “” 12 C.F.R. § 202.17 (b). Williams’s ECOA claim is barred by the statute of limitations.”
Davis v. Gen. Motors Acceptance Corp., 406 F. Supp. 2d 698 (N.D. Miss. 2005). “In its motion, defendant GMAC contends that many of these claims have prescribed. Statute of Limitations — ECOA & §§ 1981 & 1982 Claims Claims brought under the ECOA must be brought within two years after the date of the occurrence of the violation.”
Brenda F. Roberson v. Corp. for Econ. Dev. of Harris Co., Inc. (Tex. App. 2004). “See 12 C.F.R. § 202.17 (b)(1) (providing that “any creditor that fails to comply with a requirement imposed by the Act or this regulation is subject to civil liability for actual and punitive damages in individual or class actions”).”
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